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- BRITISH PEARL GROUP LIMITED
BRITISH PEARL GROUP LIMITED
Active - Accounts Filed
General Information
NAME
BRITISH PEARL GROUP LIMITED
COMPANY NUMBER
09701436
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66300 -
Fund management activities
INCORPORATION DATE
24/07/2015
(9years old)
WEBSITE
www.britishpearl.com
CONFIRMATION STATEMENT MADE UP TO
23/07/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
W1G 0PW
Telephone: 02036577799
TPS: No
14th Floor 33 Cavendish Square
London
W1G 0PW
4th Floor
7-10 Chandos Street
London
W1G 9DQ
Telephone: 36577799
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 28/07/2024 | Event: New Confirmation Statement filed |
Date: 04/01/2024 | Event: New Accounts filed |
Date: 27/09/2023 | Event: Stanley Fink (911851586) has left the board |
Credit Risk Overview
Want to learn more about BRITISH PEARL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BRITISH PEARL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRITISH PEARL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
24/07/2015 - Present (9years) Born in Aug 1976 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
24/07/2015 - Present (9years) Born in Nov 1977 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 24 Past: 11 |
View Report |
01/02/2018 - Present (6 years and 6 months) Born in May 1957 (age: 67) |
Status: Active | Position: Director | Appointments:
Current: 11 Past: 9 |
View Report |
24/07/2015 - Present (9years) Born in Dec 1973 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 5 |
View Report |
24/08/2016 - Present (7 years and 11 months) Born in Sep 1957 |
Status: Resigned | Position: Director | Appointments:
Current: 22 Past: 90 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 28/07/2024 | Event: New Confirmation Statement filed |
Date: 04/01/2024 | Event: New Accounts filed |
Date: 27/09/2023 | Event: Stanley Fink (911851586) has left the board |
Date: 07/08/2023 | Event: New Confirmation Statement filed |
Date: 29/12/2022 | Event: New Accounts filed |
Date: 30/07/2022 | Event: New Confirmation Statement filed |
Date: 10/01/2022 | Event: Dipankar Shewaram (917059903) has left the board |
Date: 10/01/2022 | Event: Peter Ronald Wakeham (900302411) has left the board |
Date: 31/12/2021 | Event: New Accounts filed |
Date: 04/04/2021 | Event: New Accounts filed |
Date: 02/12/2020 | Event: New Confirmation Statement filed |
Date: 01/12/2020 | Event: New Confirmation Statement filed |
Date: 24/04/2020 | Event: New Board Member Peter Ronald Wakeham (900302411) Appointed |
Date: 22/04/2020 | Event: Peter Ronald Wakeham (900302411) has left the board |
Date: 20/03/2020 | Event: Julia Marguerite Porter (915581624) has left the board |
Date: 10/01/2020 | Event: New Accounts filed |
Date: 26/09/2019 | Event: New Confirmation Statement filed |
Date: 29/01/2019 | Event: New Board Member Julia Marguerite Porter (915581624) Appointed |
Date: 28/12/2018 | Event: New Accounts filed |
Date: 23/09/2018 | Event: New Confirmation Statement filed |
Date: 12/02/2018 | Event: New Board Member Timothy James Owen Theakston (905233137) Appointed |
Date: 02/01/2018 | Event: New Accounts filed |
Date: 14/10/2017 | Event: New Confirmation Statement filed |
Date: 25/07/2017 | Event: New Accounts filed |
Date: 26/08/2016 | Event: New Board Member Peter Ronald Wakeham (900302411) Appointed |
Date: 26/08/2016 | Event: New Board Member Stanley Fink (911851586) Appointed |
Date: 07/07/2016 | Event: New Annual Return filed |
Date: 02/07/2016 | Event: New Annual Return filed |
Date: 12/08/2015 | Event: New Board Member Dipankar Shewaram (917059903) Appointed |
Date: 12/08/2015 | Event: New Board Member Anthony Bourne (920003156) Appointed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
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